The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sodha, Kishorkumar Ratilal, Mr.
Sodha, Kishorkumar Ratilal, Mr.
British Registered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British accountantRegistered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 12
59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
Sodha, Kishorkumar Ratilal
Registered addresses and corresponding companies
IIF 13 6, Derby Street, London, W1J 7AD, United Kingdom
Sodha, Kishorkumar Ratilal
British accountant born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 14 6, Derby Street, London, W1J 7AD, United Kingdom
Sodha, Kishorkumar Ratilal, Mr.
British accountant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British chartered accountant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 59, Kynance Gardens, Stanmore, Middlesex, HA7 2QJ, United Kingdom
Mr. Kishorkumar Ratilal Sodha
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 59 Kynance Gardens, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2024-02-28Officer
2021-09-01 ~ nowIIF 15 - Director → ME 2004-06-23 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2GRAFIXSTAR LTD. - 2023-06-12 59 Kynance Gardens, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)-44,864 GBP2024-01-31Officer 2010-01-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2002-02-01 ~ dissolvedIIF 14 - Director → ME 2011-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 4 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2006-03-10 ~ dissolvedIIF 6 - Secretary → ME
- 5 59 Kynance Gardens, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-02-28Person with significant control 2023-02-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BITC01N LTD
- nowIMAGINAL TECHNOLOGIES LTD - 2013-12-19INSDIRECT LIMITED - 2011-01-27 3 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2013-01-31IIF 3 - Secretary → ME - 2
CAPE RESOURCES PLC
- nowCAPE DIAMONDS PLC - 2010-01-15DOMINION MINING PLC - 2006-02-28 100 Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2004-03-25 ~ 2006-04-19IIF 18 - Director → ME 2005-11-11 ~ 2008-02-22IIF 10 - Secretary → ME - 3 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2000-11-09 ~ 2005-10-25IIF 12 - Secretary → ME
- 4NEKA INVESTMENTS LIMITED - 1990-10-26LIFTRISE LIMITED - 1987-12-11 3 Woodside Lane, LondonDissolved Corporate (1 parent)Officer 1997-11-20 ~ 2016-04-01IIF 8 - Secretary → ME
- 5FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17 Lacon House, 84 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-07-05IIF 16 - Director → ME 2001-04-30 ~ 2002-07-05IIF 9 - Secretary → ME
- 6CALEDON RESOURCES LIMITED - 2012-11-16FINELOT PLC - 2003-04-11BRANDSIGN PLC - 2000-08-08CALEDON RESOURCES PLC - 2012-01-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer 2001-04-30 ~ 2002-07-05IIF 17 - Director → ME 2001-04-30 ~ 2002-07-05IIF 11 - Secretary → ME
- 7 3 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (1 parent)Officer 1999-02-11 ~ 2013-01-31IIF 7 - Secretary → ME
- 8
KENDRICK RESOURCES PLC
- nowSTARTUP STATION PLC - 2001-09-14TECTEON PLC - 2008-03-03BMR MINING PLC - 2016-02-10ASHCHURCH RESOURCES PLC - 1994-03-28BMR GROUP PLC - 2021-02-27BERKELEY MINERAL RESOURCES PLC - 2015-05-28DOMINION ENERGY PLC - 2000-04-28ASHCHURCH EXPLORATION PLC - 1991-11-25 7/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (6 parents)Officer 2000-11-09 ~ 2003-10-22IIF 4 - Secretary → ME - 9SWAN LOGISTICS LIMITED - 2015-03-23F.G.L LTD. - 2002-09-05 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)Officer 2008-10-30 ~ 2012-01-31IIF 1 - Secretary → ME
- 10 Laconic Ltd, 25 Meades Lane, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-03-27 ~ 2004-12-09IIF 5 - Secretary → ME
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